Company information:
Tetra (Uk) Limited (No: 04601572)
Address: SPECTRUM BRANDS (UK) LIMITED, REGENT MILL, FIR ST, FAILSWORTH, MANCHESTER, M35 0HS
Status: Active
Incorporated: 26-Nov-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Nov-2017 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Secretary: BENJAMIN GORDON GOODMAN ( From: Nov-2016 )
Resigned Director: NEWTON XAVIER AGUIAR ( DOB: Feb-1964 From: Nov-2002 To: Jul-2003 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Apr-2012 To: Dec-2019 )
Resigned Director: CHRISTOPHER WILLIAM HOWARTH ( From: Jan-2004 To: Feb-2010 )
Resigned Director: CLIFFORD SMITH NASH ( DOB: Mar-1951 From: Jul-2003 To: Dec-2003 )
Resigned Director: DAVID WILLIAM POOL ( DOB: Jul-1961 From: Jul-2003 To: Apr-2012 )
Resigned Director: DAVID WILLIAM POOL ( DOB: Jul-1961 From: Jul-2003 To: Apr-2012 )
Resigned Director: FRANZ PETER SEWING ( From: Nov-2002 To: Jul-2003 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Apr-2012 To: Nov-2016 )
Resigned Director: DETLEF FRANZ HEINRICH THOBEN ( From: Feb-2010 To: Oct-2011 )
Resigned Director: JOCHEM VAN RIETSCHOTEN ( From: Feb-2010 To: Apr-2012 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: LARS ERIK FRANKFELT ( From: Nov-2002 To: Jul-2003 )
Resigned Secretary: DUNCAN CHARLES GLOVER ( From: Jul-2003 To: Apr-2012 )
Resigned Secretary: ANDREW DAVID STREETS ( From: Apr-2012 To: Nov-2016 )
Persons of Significant Control:
Spectrum Brands (Uk) Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2018-07-29)
Armored Auto Uk Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-29, Ceased: 2019-01-25)
Aag Uk Holding Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25)